Town Council - January 04, 2023
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENTS
The Public Comment portion of the agenda provides the public with an opportunity to address the Town Council on matters not otherwise listed on the agenda. Under California law the Town Council is prohibited from generally discussing or taking action on items not included in the agenda; however, the Town Council may briefly respond to comments or questions from members of the public. Therefore, the Town Council will listen to all public comment, but will not generally discuss the matter or take action on it. Requests for service from the Town may also be made at the Town offices during regular business hours. Members of the public desiring to speak on a matter appearing on the agenda should ask the Mayor for the opportunity to be heard when the item comes up for Council consideration.
4. ADDITIONS TO THE AGENDA
Opportunity to add urgency items pursuant to Government Code Section 54954.2(b)2, if necessary.
5. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
1. Capital Project Update January.pdf
6. INTRODUCTIONS
6.1 Introduction of new Public Works Maintenance Worker Lucas Murphy.
7. PUBLIC PRESENTATIONS
7.1 Mammoth Lakes Chamber of Commerce Work Program Update.
1. Mammoth Lakes Chamber of Commerce Work Program Update.pdf
2. MLCC TOML Agreement 2021_2025 060921 Attachment A.pdf
3. 2021_2022 Annual Report and 2022_2023 Plan of Action.pdf
4. Membership Brochure.pdf
8. CONSENT AGENDA
8.1 Approve the minutes of the regular meeting of December 21, 2022.
1. December 21, 2022 Minutes.pdf
8.2 Approve the resolution re-authorizing the Town Council to meet virtually during the COVID-19 pandemic declared emergency.
1. Resolution Extending Virtual Meetings - AB 361.pdf
8.3 Agreement with Allsport America, Inc. for the installation of a Sport Court Modular Overlay Surface in the Community Recreation Center (CRC).
1. Agreement with Allsport America, Inc. for the installation of a Sport Court Modular Overlay Surface in the CRC.pdf
2. Staff Report.pdf
3. Exhibit A.pdf
4. Exhibit B.pdf
5. Exhibit C.pdf
8.4 Accept Check Register 12/15/2022 in the amount of $139,159.08. Accept Check Register 12/16/2022 in the amount of $700,000. Accept Check Register 12/21/2022 in the amount of $321,470.25.
1. Check Register 12152022.pdf
2. Check Register 12162022.pdf
3. Check Register 12212022.pdf
9. POLICY MATTERS
9.1 Town Council Appointments to Commissions, Committees, and Boards.
1. Council appointments .pdf
2. Liaison Committee summaries 2022.pdf
9.2 Change in Council Meeting Schedule and Attendance at Cal Cities Training February 1-3, 2023.
1. Town Council Meeting Schedule and Attendance at Cal Cities Training February 1-3, 2023 .pdf
2. 2023-NMCMA-South-Online-Program.pdf
9.3 Update and direction on Changes to the California Open Meeting Law, also know as the “Brown Act”.
1. Update and discussion on changes to the the California Opening Meeting Law, also know as the Brown Act.pdf
2. Government Code Section 54953.pdf
3. AB 2449 Open Meetings_Local Agencies_Teleconferences.pdf
10. COUNCILMEMBER REPORTS
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
11. CLOSED SESSION
11.1 CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Paragraph 1 of subdivision (d) of Section 54956.9) Name of case: Main Street Taxpayer Association v. Town of Mammoth Lakes
11.2 CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (One case)
12. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
13. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, January 18, 2023 at 4:00 p.m.
14. MAMMOTH LAKES MUNICIPAL SERVICE CORPORATION ANNUAL MEETING
1. 230104 Agenda.pdf
2. 220119 Minutes.pdf
3. FY21-22 - Annual Financial Report - Mammoth Lakes Municipal Service Corporation.pdf
4. Bylaws.pdf
After the regular meeting of the Town Council, the Town Council will hold a meeting of the Mammoth Lakes Municipal Service Corporation.